KERVILLE ASSOCIATES LIMITED - HARROW
| Company Profile | Company Filings |
Overview
KERVILLE ASSOCIATES LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
KERVILLE ASSOCIATES LIMITED was incorporated 19 years ago on 20/07/2004 and has the registered number: 05184195. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
KERVILLE ASSOCIATES LIMITED was incorporated 19 years ago on 20/07/2004 and has the registered number: 05184195. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
KERVILLE ASSOCIATES LIMITED - HARROW
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
PRINTING HOUSE
HARROW
HA2 0DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN THOMAS O'MALLEY | Mar 1980 | British | Director | 2017-09-07 | CURRENT |
| MR PAUL O'DONNELL | Oct 1982 | Irish | Director | 2017-09-07 | CURRENT |
| MR BRENDAN BARRETT | Feb 1983 | British | Director | 2017-09-07 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-07-20 UNTIL 2004-07-20 | RESIGNED | ||
| MR PHILIP TOWNEND | Dec 1952 | British | Director | 2004-07-20 UNTIL 2017-09-07 | RESIGNED |
| MR WILLIAM JOHN SMITH | Aug 1956 | British | Director | 2004-07-20 UNTIL 2017-09-07 | RESIGNED |
| MR DAVID RICHARD SMITH | May 1943 | British | Director | 2004-07-20 UNTIL 2017-09-07 | RESIGNED |
| MR PHILIP TOWNEND | Dec 1952 | British | Secretary | 2004-07-20 UNTIL 2017-09-07 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-07-20 UNTIL 2004-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bellfield Park Limited | 2017-09-07 | Harrow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Philip Townend | 2016-04-06 - 2017-09-07 | 12/1952 | Ownership of shares 25 to 50 percent | |
| Mr David Richard Smith | 2016-04-06 - 2017-09-07 | 5/1943 | Ownership of shares 25 to 50 percent | |
| Mr William John Smith | 2016-04-06 - 2017-09-07 | 8/1956 | Ownership of shares 25 to 50 percent |